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KELLER EMEA LIMITED - 5th Floor 1 Sheldon Square, London, W2 6TT, United Kingdom
Company Information
- Company registration number
- 02427060
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Sheldon Square
- London
- W2 6TT 5th Floor 1 Sheldon Square, London, W2 6TT UK
Management
- Managing Directors
- OAKLEY, Kennith John
- PORRITT, Kerry Anne Abigail
- Company secretaries
- GLIBOTA VIGO, Silvana
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-27
- Dissolved on
- 2024-04-16
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- Keller Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KELLER GROUP TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
✓
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KELLER EMEA LIMITED Company Description
- KELLER EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 02427060. Its current trading status is "closed". It was registered 1989-09-27. It was previously called KELLER GROUP TRUSTEES LIMITED. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 5Th Floor 1 Sheldon Square .
Get KELLER EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keller Emea Limited - 5th Floor 1 Sheldon Square, London, W2 6TT, United Kingdom
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https://www.kompany.co.uk/p/uk/02427060#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02427060#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02427060#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
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legacy (2021-06-25) - PARENT_ACC
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legacy (2021-06-25) - GUARANTEE1
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legacy (2021-07-09) - AGREEMENT1
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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legacy (2020-07-30) - GUARANTEE1
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legacy (2020-09-05) - AGREEMENT1
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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legacy (2019-09-04) - GUARANTEE1
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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legacy (2018-09-19) - GUARANTEE1
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legacy (2018-09-19) - AGREEMENT1
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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keyboard_arrow_right 2017
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legacy (2017-06-19) - GUARANTEE1
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confirmation-statement-with-updates (2017-11-09) - CS01
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change-to-a-person-with-significant-control (2017-11-08) - PSC05
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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legacy (2017-06-19) - AGREEMENT1
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legacy (2016-06-23) - PARENT_ACC
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legacy (2016-07-26) - AGREEMENT1
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legacy (2016-07-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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confirmation-statement-with-updates (2016-11-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-18) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2006-09-13) - 288c
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legacy (2006-04-03) - 287
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legacy (2004-11-30) - 363a
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legacy (2002-01-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-21) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-01) - 288b
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legacy (1998-02-01) - 288a
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accounts-with-accounts-type-full (1998-05-13) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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legacy (1993-10-07) - 363s
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legacy (1992-10-08) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-01) - 363b
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resolution (1991-06-04) - RESOLUTIONS
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legacy (1991-05-30) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-05) - 287
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legacy (1990-07-31) - 225(2)
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resolution (1990-01-03) - RESOLUTIONS
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legacy (1990-01-05) - 288
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keyboard_arrow_right 1989
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incorporation-company (1989-09-27) - NEWINC
